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W DELI CORP
Company Details
| Name: |
W DELI CORP |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
23 Oct 2018 (7 years ago)
|
| Entity Number: |
5431056 |
| ZIP code: |
11221
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
1076 BROADWAY, BROOKLYN, NY, United States, 11221 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Agent
| Name |
Role |
Address |
|
GAMAL ALSAADI
|
Agent
|
1076 BROADWAY, BROOKLYN, NY, 11221
|
DOS Process Agent
| Name |
Role |
Address |
|
W DELI CORP
|
DOS Process Agent
|
1076 BROADWAY, BROOKLYN, NY, United States, 11221
|
History
| Start date |
End date |
Type |
Value |
|
2018-10-23
|
2024-04-22
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
181023010635
|
2018-10-23
|
CERTIFICATE OF INCORPORATION
|
2018-10-23
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3342075
|
SS VIO
|
INVOICED
|
2021-06-28
|
50
|
SS - State Surcharge (Tobacco)
|
|
3339677
|
SS VIO
|
CREDITED
|
2021-06-18
|
250
|
SS - State Surcharge (Tobacco)
|
|
3339676
|
TS VIO
|
INVOICED
|
2021-06-18
|
1500
|
TS - State Fines (Tobacco)
|
|
3312794
|
TO VIO
|
INVOICED
|
2021-03-26
|
1000
|
'TO - Tobacco Other
|
|
3312793
|
PL VIO
|
INVOICED
|
2021-03-26
|
7400
|
PL - Padlock Violation
|
|
3312792
|
TP VIO
|
INVOICED
|
2021-03-26
|
2000
|
TP - Tobacco Fine Violation
|
|
3272978
|
OL VIO
|
CREDITED
|
2020-12-21
|
15000
|
OL - Other Violation
|
|
3272977
|
PL VIO
|
CREDITED
|
2020-12-21
|
5100
|
PL - Padlock Violation
|
|
3154642
|
PL VIO
|
CREDITED
|
2020-02-04
|
7400
|
PL - Padlock Violation
|
|
3154641
|
TP VIO
|
CREDITED
|
2020-02-04
|
2000
|
TP - Tobacco Fine Violation
|
|
3154643
|
TO VIO
|
CREDITED
|
2020-02-04
|
1000
|
'TO - Tobacco Other
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-11-24
|
Default Decision
|
SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
|
1
|
No data
|
1
|
No data
|
|
2019-11-24
|
Default Decision
|
SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING
|
1
|
No data
|
1
|
No data
|
|
2019-11-24
|
Default Decision
|
SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
|
1
|
No data
|
1
|
No data
|
|
2019-11-24
|
Default Decision
|
UNLICENSED TOBACCO RETAIL DEALER
|
1
|
No data
|
1
|
No data
|
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
